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FINMAC INVESTMENTS PRIVATE LIMITED




Finmac Investments Private Limited is a Private incorporated on 09 November 1981. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400,000 and its paid up capital is Rs. 276,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Finmac Investments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Finmac Investments Private Limited are Rakesh Mahajan, Vinay Kumar Bansal, Raghavendra Bansal and Anju Bansal.

Finmac Investments Private Limited's Corporate Identification Number is (CIN) U65993DL1981PTC012615 and its registration number is 12615.Its Email address is [email protected] and its registered address is Prop No-59-A/19, S/F Gurunank Pura, Laxmi Nagar Delhi East Delhi DL 110092 IN.

Current status of Finmac Investments Private Limited is - Active.

Company Details

CIN

U65993DL1981PTC012615

Company Name

FINMAC INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

12615

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 November 1981

Age of Company

42 years, 5 month, 16 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹400,000

Paid up capital

₹276,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of FINMAC INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Prop No-59-A/19, S/F Gurunank Pura, Laxmi Nagar Delhi East Delhi DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

01159415

RAKESH MAHAJAN

Director

12 May 2014

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01567850

VINAY KUMAR BANSAL

Director

06 June 2022

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Company Designation Appointment Date

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28 December 2006

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Company Designation Appointment Date Cessation Date

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01705375

RAGHAVENDRA BANSAL

Director

12 April 2022

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Company Designation Appointment Date

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Company Designation Appointment Date Cessation Date

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03589608

ANJU BANSAL

Additional Director

15 October 2022

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Company Designation Appointment Date

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Director

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20 December 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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